MIDDLESBROUGH ENERGY LIMITED

13919895
Active Leeds

Dormant Company

0 employees website.com
Dormant Company
M

MIDDLESBROUGH ENERGY LIMITED

13919895

Dormant Company

Founded 16 Feb 2022 Active Leeds, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 1 Apr 2026 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 20 Feb 2026 Next due 22 Feb 2027 8 months remaining
Net assets £10 £0 2024 year on year
Total assets £172K £172K 2024 year on year
Total Liabilities £172K
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB United Kingdom

Full company profile for MIDDLESBROUGH ENERGY LIMITED (13919895), an active company based in Leeds, United Kingdom. Incorporated 16 Feb 2022. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£10.00

Total Liabilities

£171.78k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Roundell, John DavidDirectorBritishEngland541 May 2026Active

Shareholders

Shareholders (2)

Asper Dhuk Holding Company Limited
85.0%
850
1energy Holding 7
15.0%
150

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 22 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

1energy Group Limited

Ceased 22 Feb 2024

Ceased

Group Structure

Group Structure

MIDDLESBROUGH ENERGY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026OfficersAppointment of Mr John Edward Hartley as director on 1 May 2026
14 May 2026OfficersAppointment of Mr John David Roundell as director on 1 May 2026
1 Apr 2026AccountsAnnual accounts made up to 31 Dec 2024
20 Feb 2026Confirmation StatementConfirmation statement made on 8 Feb 2026 with updates
16 Jan 2026OfficersTermination of Andrew John Wettern as director on 19 Dec 2025
14 May 2026 Officers

Appointment of Mr John Edward Hartley as director on 1 May 2026

14 May 2026 Officers

Appointment of Mr John David Roundell as director on 1 May 2026

1 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2024

20 Feb 2026 Confirmation Statement

Confirmation statement made on 8 Feb 2026 with updates

16 Jan 2026 Officers

Termination of Andrew John Wettern as director on 19 Dec 2025

Recent Activity

Latest Activity

Appointment of Mr John Edward Hartley as director on 1 May 2026

1 months ago on 14 May 2026

Appointment of Mr John David Roundell as director on 1 May 2026

1 months ago on 14 May 2026

Annual accounts made up to 31 Dec 2024

2 months ago on 1 Apr 2026

Confirmation statement made on 8 Feb 2026 with updates

4 months ago on 20 Feb 2026

Termination of Andrew John Wettern as director on 19 Dec 2025

5 months ago on 16 Jan 2026